Pennine Transfer Ltd OLDHAM


Pennine Transfer Ltd is a private limited company situated at 79 Heron Street, Oldham OL8 4LX. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2022-03-16, this 2-year-old company is run by 2 directors and 2 secretaries.
Director Shams K., appointed on 16 March 2022. Director Md M., appointed on 16 March 2022.
Changing the topic to secretaries, we can name: Shams K., appointed on 16 March 2022, Md M. (date of appointment: 16 March 2022).
The company is officially classified as "other passenger land transport" (SIC code: 49390). According to Companies House data there was a change of name on 2023-10-24 and their previous name was Penine Transfer Ltd.
The latest confirmation statement was sent on 2023-10-16 and the deadline for the subsequent filing is 2024-10-30.

Pennine Transfer Ltd Address / Contact

Office Address 79 Heron Street
Town Oldham
Post code OL8 4LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13981446
Date of Incorporation Wed, 16th Mar 2022
Industry Other passenger land transport
End of financial Year 31st March
Company age 2 years old
Account next due date Sat, 16th Dec 2023 (135 days after)
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Shams K.

Position: Secretary

Appointed: 16 March 2022

Md M.

Position: Secretary

Appointed: 16 March 2022

Shams K.

Position: Director

Appointed: 16 March 2022

Md M.

Position: Director

Appointed: 16 March 2022

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Shams K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Md M. This PSC owns 25-50% shares and has 25-50% voting rights.

Shams K.

Notified on 16 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Md M.

Notified on 16 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Penine Transfer October 24, 2023
S & K Private October 17, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Current Assets570
Net Assets Liabilities1 600
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal350
Creditors1 820
Net Current Assets Liabilities570
Total Assets Less Current Liabilities570

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 11th, December 2023
Free Download (3 pages)

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